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TRIPPLE WAMMEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tripple Wammey Limited. The company was founded 16 years ago and was given the registration number 06571958. The firm's registered office is in ST LEONARDS-ON-SEA. You can find them at 22 Collinswood Drive, , St Leonards-on-sea, East Sussex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TRIPPLE WAMMEY LIMITED
Company Number:06571958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:22 Collinswood Drive, St Leonards-on-sea, East Sussex, TN38 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Collinswood Drive, St Leonards On Sea, TN38 0NU

Secretary06 May 2008Active
22 Collinswood Drive, St Leonards On Sea, TN38 0NU

Director06 May 2008Active
22 Collinswood Drive, St Leonards On Sea, TN38 0NU

Director06 May 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary21 April 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director21 April 2008Active

People with Significant Control

Tripple Wammey Holdings Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:44, The Pantiles, Tunbridge Wells, England, TN2 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Hyland
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:22, Collinswood Drive, St Leonards-On-Sea, TN38 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dawn Hyland
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:22, Collinswood Drive, St Leonards-On-Sea, TN38 0NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Address

Move registers to sail company with new address.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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